French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HILAIRE 1981-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427481 400711206 @Company
@Persons
@UBO
@INPI
TEIXEIRA Karine Julie
DoB: 1981-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Fulton 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
725602 349066340 @Company
@Persons
@UBO
@INPI
VIGHETTI Arnaud André
DoB: 1981-04-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 bis Chemin du Coteau 38700 La Tronche France
735840 67501650 @Company
@Persons
@UBO
@INPI
VIGHETTI Arnaud André
DoB: 1981-04-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 bis Chemin du Coteau 38700 La Tronche France
739861 827774969 @Company
@Persons
@UBO
@INPI
GRET Antonin
DoB: 1981-12-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 A Chemin de la Cour Porte 24 - Saint-Hilaire 38660 Plateau-des-Petites-Roches France
802747 820076362 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas Christophe Sébastien
DoB: 1981-08-24
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin du Gas Gardonnet 30560 Saint-Hilaire-de-Brethmas France
1038307 830325304 @Company
@Persons
@UBO
@INPI
CANUET Hélène, Rose, Marie
DoB: 1981-07-30
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Sentier des arbres blancs 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
1352058 822127353 @Company
@Persons
@UBO
@INPI
HILAIRE Mikaël, Pierre
DoB: 1981-06-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Basse Boisrouffier 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
2487377 349180059 @Company
@Persons
@UBO
@INPI
LOMENECH JEAN-MARIE
DoB: 1981-07-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 rue Clemenceau 85270 St Hilaire de Riez France
4765230 809979545 @Company
@Persons
@UBO
@INPI
BINET Cécile
DoB: 1981-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE
5520249 820866127 @Company
@Persons
@UBO
@INPI
ARNAUD Anthony Jean Guy
DoB: 1981-07-12
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Oratoire 85600 Saint-Hilaire-de-Loulay France
5520250 820866127 @Company
@Persons
@UBO
@INPI
ARNAUD Anthony Jean Guy
DoB: 1981-07-12
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Oratoire 85600 Saint-Hilaire-de-Loulay France
5745851 454080045 @Company
@Persons
@UBO
@INPI
CHIARADIA Céline
DoB: 1981-09-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 47450 Saint-Hilaire-de-Lusignan FRANCE
5816428 750514192 @Company
@Persons
@UBO
@INPI
CAZOBON Guillaume Michel Jean
DoB: 1981-06-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route des 3 Villages Saint Hilaire du Touvet 38660 Lumbin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988239 519339741 @Company
@Persons
@UBO
@INPI
PRUD'HOMME CHAUVIN Ludivine Jacqueline
DoB: 1981-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Pré Clos la Mulonnière 44680 Saint-Hilaire-de-Chaléons France
6021088 498930387 @Company
@Persons
@UBO
@INPI
BATARD Guillaume Jérôme Patrice
DoB: 1981-06-27
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 les Moricets 44680 Saint-Hilaire-de-Chaléons France yes
@Cadastre
@Geotag
7299772 440827921 @Company
@Persons
@UBO
@INPI
YURKOVA Alla
DoB: 1981-04-30
PoB: GOMEL RUSSIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Saint-Benoît LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
7649656 495261398 @Company
@Persons
@UBO
@INPI
JEANNE Christophe
DoB: 1981-06-07
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ALLEE CIRCULAIRE LE VAL D'HAUMONT 27130 PULLAY FRANCE yes
@Cadastre
@Geotag
10614687 809595796 @Company
@Persons
@UBO
@INPI
GOURDOL Florian Gilbert
DoB: 1981-07-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Route de Saint-Lattier Immeuble Guillet 38840 Saint-Hilaire-du-Rosier France
15883204 391932431 @Company
@Persons
@UBO
@INPI
MATHIAN Damien Roland
DoB: 1981-11-23
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de la Pierre Blanche 38260 Saint-Hilaire-de-la-Côte France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.